Fraud Officer

**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...

**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 29 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...

Join a global Financial Services Firm—a fantastic opportunity! 6-month full-time temp role with an ASAP start in a fast-paced, dynamic environment, with stunning offices in Melbourne CBD! The Company This global financial services firm operates across multiple countries and has a strong presence in both Sydney and Melbourne. Known for its innovative...

Powering Australian Life. At AGL, we believe energy makes life better. That’s why we’re passionate about powering the way Australians live, work and move. Like you, we believe that the world is going through extraordinary challenges. We don’t shy away from the tough questions and we consider the answers carefully. We work in partnership with our...

Fraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...

About the RoleThis is a Payments and Fraud Analyst position with Easygo, a leading company in the AU market. As a Payments and Fraud Analyst, you will play a critical role in examining the efficiency, cost-effectiveness, and security of Easygo's online payment platforms.Key ResponsibilitiesContinuously assess and analyze payment checkout conversion rates to...

Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

This is a Payments and Fraud Analyst role with one of the leading companies in the industry right now, Easygo, with an amazing team. They are continuing to grow rapidly. This is the chance to be part of a team that is taking off.More About the Role at Easygo**What's in it for you?** Dive into the world of payments here at Easygo, with a curious mind and a...

Job Title: Payments and Fraud AnalystThis is a Payments and Fraud Analyst role with one of the leading companies in AU right now, Easygo, with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the company takes off.About the Role at EasygoAs a Payments and Fraud Analyst, you will report directly to the Payments and...

Yearly salary reviews. We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team. This is a rewarding opportunity for a passionate Fraud professional looking to expand their career and build on their existing experience. As a Transaction Fraud Specialist, you will be responsible at managing and investigating fraudulent...

About the Role: We are seeking a highly skilled Payments and Fraud Operations Specialist to join our team at Easygo. As a key member of our Payments and Fraud team, you will play a critical role in examining the efficiency, cost-effectiveness, and security of our online payment platforms.Your Key Responsibilities:Continually assess and analyze payment...

Create a lasting impact as our Financial Fraud Risk Mitigator. At IAG, we're committed to making your world safer.Your RoleWe have an exciting opportunity to join our Fraud and Investigations team. As a Financial Fraud Risk Mitigator, you will be responsible for elevating fraud risk management capabilities and maturity across the Australian insurance...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD We are currently looking for Fraud Assist Consultants to join us on a 12-month fixed term contract to support our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make...

Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for you? Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments and Fraud Analyst, another member of...

Executive Level 1 - Melbourne, Victoria - $115,996 - $128,200 **About the Department of Education** We contribute to Australia's economic prosperity and social wellbeing by creating opportunities and driving better outcomes through access to quality education and learning. **The Role** The Team Leader is responsible for leading the Melbourne team through...

**Be a Financial Crime Crusader at a Growing Fintech**: **Do you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?** **Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?** **If you answered yes, then Zai wants YOU!** Zai is a prominent Australian FinTech payment...

**Fraud & Inventory Analyst - fixed term contract**: **Job No.**: 538902 **Location**: Melbourne - CBD & Inner **Job type**: Limited Tenure **The opportunity** **A new and exciting opportunity has arisen for a Fraud & Inventory Analyst to join the Dynamic Omni Channel Operations team at David Jones in this fixed term contract role.** Reporting to the...

**About Our Client**: Our client is a dynamic and forward-thinking organisation committed to making a positive impact on the lives of individuals with significant and permanent disabilities. With a strong focus on creating a participant-centered culture, our client plays a crucial role in providing essential support and empowering Australians to achieve...

Salary Range: $93,976 - $106,713 + Attractive Superannuation - Contact Officer: Luke, 02 6276 4575 The Chief People Officer (CPO) Division provides a range of enabling services to DVA’s business areas to support them in providing quality services to its veterans and their families. The Integrity, Security and Property Branch assists this goal through the...

Company Description It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our...